- Company Overview for GLENFIELD HAULAGE LTD (08978878)
- Filing history for GLENFIELD HAULAGE LTD (08978878)
- People for GLENFIELD HAULAGE LTD (08978878)
- More for GLENFIELD HAULAGE LTD (08978878)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2018 | DS01 | Application to strike the company off the register | |
02 Mar 2018 | PSC07 | Cessation of Robert Briggs as a person with significant control on 20 February 2018 | |
02 Mar 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
02 Mar 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 20 February 2018 | |
02 Mar 2018 | AD01 | Registered office address changed from 12 King Street West Deeping Peterborough PE6 9HP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018 | |
02 Mar 2018 | TM01 | Termination of appointment of Robert Briggs as a director on 20 February 2018 | |
18 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
12 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr Robert Briggs as a director on 2 August 2016 | |
10 Aug 2016 | AD01 | Registered office address changed from 5 Peasehill Close Rawdon Leeds LS19 6EF United Kingdom to 12 King Street West Deeping Peterborough PE6 9HP on 10 August 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Lee Edwards as a director on 2 August 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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29 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
15 Dec 2015 | AD01 | Registered office address changed from 4 Simmonds Place Wednesbury WS10 8BN United Kingdom to 5 Peasehill Close Rawdon Leeds LS19 6EF on 15 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Lee Edwards as a director on 8 December 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Todor Kirilov as a director on 8 December 2015 | |
07 May 2015 | AD01 | Registered office address changed from 68 Jocelyns Harlow CM17 0BU to 4 Simmonds Place Wednesbury WS10 8BN on 7 May 2015 | |
07 May 2015 | AP01 | Appointment of Todor Kirilov as a director on 1 May 2015 | |
07 May 2015 | TM01 | Termination of appointment of Steven Watts as a director on 1 May 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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10 Mar 2015 | AD01 | Registered office address changed from 32 Moor Lane South Witham Grantham NG33 5PP United Kingdom to 68 Jocelyns Harlow CM17 0BU on 10 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Steven Watts as a director on 6 March 2015 |